Justia Lawyer, Legal Aid & Services Directory: North Carolina Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the North Carolina Eastern District Court [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| v. Bettis et al | NC Eastern | Flanagan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Chris W Taylor Defendant: Lee W Bettis, Pat L Pittman, Joanne K Partin, Robert Emanuel,
Stephen A Dunn and others...
|
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| May 14, 2009 | ||||
| Southwood v. The Credit Card Solution et al | NC Eastern | Fox | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Sharon Southwood Defendant: The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates,
Robert K Lock, Jr., Colleen Lock and others...
|
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| April 3, 2009 | ||||
| MATTHEWS v. PATTERSON et al | NC Eastern | Flanagan | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Pearl B. Matthews; Defendant: Clyde L. Patterson, Gladys J. Woodall, E. Marshall Woodall,
United States of America
|
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| May 5, 2008 | ||||
| Mathis et al v. Heisler et al | NC Eastern | Fox | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Harry R. Mathis, Thelma L. Mathis; Defendant: Barbara M. Heisler, American General Finance,
Inc.
|
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| January 14, 2008 | ||||
| Barefoot v. Security Credit Corporation, INC., | NC Eastern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Michael S. Barefoot; Defendant: Security Credit Corporation, Kathy Conway, David Lee, Leo
Daughtry
|
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| December 13, 2007 | ||||
| The Mineo Corporation et al v. Rowe et al | NC Eastern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 30, 2007 | ||||
| Higgins v. Spence & Spence, P.A. et al | NC Eastern | Dever | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Dawn J. Higgins; Defendant: Spence & Spence, P.A., Robert A. Spence, Jr., Spencer Jenkins,
Mark Lowry, Sybil Pickard and others...
|
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| March 16, 2006 | ||||
| Brown v. Citibank, South Dakota N.A. et al | NC Eastern | Flanagan | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
| December 16, 2005 | ||||
| Matthews v. Patterson et al | NC Eastern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 29, 2005 | ||||
| Employer Payment Sol v. L&L Temporaries, Inc, et al | NC Eastern | Flanagan | Racketeer Influenced and Corrupt Organizations | Fed. Question: Breach of Contract |
| April 19, 2004 | ||||
| Kuehn, et al v. Riddle & Associates, et al | NC Eastern | Flanagan | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
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